The colloquy of Tom Wilson

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Tom Wilson and starting a conversation.

This is that conversation.


Spammer

  • Subject: [e-Newsletter] We`ve Update Summary Report E-Mail Updates Latest Statement Is Available! Your Attendance Points , ES : tenemos suscripción enviar al pago confirmación de facturación acceder a su cuenta el domingo [Certificate:BOGICWI
  • On: Oct. 16, 2020, 10:08 p.m.

Date: October 16, 2020 at 4:59:48 PM CDT

To: [email protected]

Subject: Re: [e-Newsletter] We`ve Update Summary Report E-Mail Updates Latest Statement Is Available! Your Attendance Points , ES : tenemos suscripción enviar al pago confirmación de facturación acceder a su cuenta el domingo [Certificate:BOGICWI



Relations: ID de cas lNDoNPjW4yFRxaYb, donot reply this message.
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Spamnesty

  • Subject: Re: [e-Newsletter] We`ve Update Summary Report E-Mail Updates Latest Statement Is Available! Your Attendance Points , ES : tenemos suscripción enviar al pago confirmación de facturación acceder a su cuenta el domingo [Certificate:BOGICWI
  • On: Oct. 16, 2020, 10:08 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Curriculo
  • On: Aug. 5, 2021, 2:29 p.m.

segue, meu Currículo
 
CURRICULO .docx 28 KB

n_0788849892166173364294721177266735815

Spamnesty

  • Subject: Re: Curriculo
  • On: Aug. 6, 2021, 2:26 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Seus Pontos iram expirar!
  • On: Aug. 8, 2021, 1:42 a.m.

Prezado(a) Cliente
Informamos que você possui 100.854 pontos Fidelidade ltaucard a expirar.

 

Caso o resgate não seja realizado até o dia 31/08/2021 os pontos não estarão mais disponíveis.

Atenção:

Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, os pontos automaticamente não poderão mais serem utilizados. Acesse agora nosso site no link exclusivo abaixo ou dirija-se a sua agência.

Resgatar Pontos Agora

 

 

Esta é uma mensagem automática. Por favor, não a responda.

n_269941613580152009566001616890135474080608934818728940077364155639794

Spamnesty

  • Subject: Re: Seus Pontos iram expirar!
  • On: Aug. 8, 2021, 9:55 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Mr Timothy Wilson
  • On: Oct. 28, 2021, 7:38 a.m.

Attn: Mr Timothy Wilson

This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam. The IMF Auditors
are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries. This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The
Ministry of Finance. Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.

You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them
finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of

your choice.

CONTACT DETAILS
 
AMD: Robbie Tenney
Contact E-mail:[email protected]

 
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
 
 
Yous' Faithful
 
Ms. Mary M. Gambs

Spamnesty

  • Subject: Re: Attn: Mr Timothy Wilson
  • On: Oct. 28, 2021, 7:07 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Mr Timothy Wilson
  • On: Oct. 28, 2021, 8:04 p.m.

Please sir follow the instructions given to you contact Mr Robbie with the below

From: Tom Wilson <[email protected]>

Sent: Thursday, October 28, 2021 12:08 PM

To: [email protected] <[email protected]>

Subject: Re: Attn: Mr Timothy Wilson
 

Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tom Wilson

CEO, MNesty, LLC

On 28/10/2021 07:38 AM,  wrote:

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> Attn: Mr Timothy Wilson

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> This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam. The IMF Auditors

>  are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries. This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The

>  Ministry of Finance. Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.

>

>

>

> You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them

>  finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of

>

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> your choice.

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>

> CONTACT DETAILS

>  

> AMD: Robbie Tenney

> Contact E-mail:[email protected]

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> 308 Thomaston Street

> Post Office Box 340

> Barnesville, Georgia 30204

> Fax: 1-530-690-8021

> http://www.accessunited.com

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>  

> Yous' Faithful

>  

> Ms. Mary M. Gambs

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Spamnesty

  • Subject: Re: Attn: Mr Timothy Wilson
  • On: Oct. 28, 2021, 11:16 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attn: Mr Timothy Wilson
  • On: Oct. 29, 2021, 1:48 p.m.

Please sir follow the instructions given to you,if you want to receive your funds ok

From: Tom Wilson <[email protected]>

Sent: Thursday, October 28, 2021 4:17 PM

To: [email protected] <[email protected]>

Subject: Re: Attn: Mr Timothy Wilson
 

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Tom Wilson

CEO, MNesty, LLC

On 28/10/2021 20:04 PM,  wrote:

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> Please sir follow the instructions given to you contact Mr Robbie with the below

>

> From: Tom Wilson <[email protected]>

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> Sent: Thursday, October 28, 2021 12:08 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Attn: Mr Timothy Wilson

>  

>

>

> Hello,

>

> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

>

>

>

> Tom Wilson

>

> CEO, MNesty, LLC

>

>

>

> On 28/10/2021 07:38 AM,  wrote:

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> > Attn: Mr Timothy Wilson

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> > This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam. The IMF Auditors

>

> >  are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries. This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and
The

>

> >  Ministry of Finance. Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.

>

> >

>

> >

>

> >

>

> > You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them

>

> >  finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of

>

> >

>

> >

>

> >

>

> > your choice.

>

> >

>

> >

>

> >

>

> > CONTACT DETAILS

>

> >  

>

> > AMD: Robbie Tenney

>

> > Contact E-mail:[email protected]

>

> >

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> > 308 Thomaston Street

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> > Post Office Box 340

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> > Barnesville, Georgia 30204

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> > Fax: 1-530-690-8021

>

> > http://www.accessunited.com

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> >  

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> > Yous' Faithful

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> > Ms. Mary M. Gambs

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Spammer

  • Subject: Re: I will wanna to long turn business with you If you are interested then send me big order
  • On: Feb. 23, 2022, 5:01 a.m.

What is your budget?

Spamnesty

  • Subject: Re: I will wanna to long turn business with you If you are interested then send me big order
  • On: Feb. 23, 2022, 12:24 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: How do you feel about love? Here I am, positively
  • On: April 12, 2022, 8:18 p.m.

Hello my great new comrade!

Anyway, my name is Tatyana, I am actually 33 years old, I live in Kazakhstan.

I could not understand, you live USA?

I'm actually quite a social chick who is in need of a fully committed and simply loving man, my best half.

I was given your personal e-mail address in a date matching office of my own town.

So i'm only looking out for a true loving relationship, flirting around & games aren't for me.

If i grabbed your awareness and connection far away is not going to a challenge for you personally, in that case let's move forward. If this is certainly an obstacle, simply pay no attention to my email.

I wish you a good day time and a wonderful feeling. I am going to wait for your letter with your photo. Regards, Tatyana.

Please reply to my very own e-mail in case you may have interest in it:
[email protected]

Spamnesty

  • Subject: Re: How do you feel about love? Here I am, positively
  • On: April 13, 2022, 8:13 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Tom Wilson
CEO, MNesty, LLC

Spammer

  • Subject: how do you spend your evenings and days?
  • On: June 24, 2022, 2:02 p.m.

Hi Handsome,

I am a lonely lady from ukraine seeking my man.

I could not understand, you live USA?

i've been thru loads of headaches however this doesn't avoid me from still searching and of course aiming to see joy.

I know someplace around that he's waiting me, I would like to waste the remainder of my entire life with this very special male.

I saw your user profile and admired it. I'm a young and rife with joy lady, love hiking a lot, workout & mother nature, will show you several of my personal images soon.

I'm not looking for a male that is ideal. I'm just searching for a person who will understand me for who i truly am & support me in very good & hardest times.

I want to see a few more pics of you & discover interesting stuff regarding your very own everyday living and in case you've got additional thoughts i will make sure to return to you the moment you respond.

Send your answer to my address: [email protected]

Your new buddy

Spamnesty

  • Subject: Re: how do you spend your evenings and days?
  • On: June 24, 2022, 11:01 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Tom Wilson
CEO, MNesty, LLC